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Company Information for

AVALON DIRECT LIMITED

UNIT A2 BROOKE COURT, HANDFORTH DEAN, WILMSLOW, CHESHIRE, SK9 3ND,
Company Registration Number
10646254
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Avalon Direct Ltd
AVALON DIRECT LIMITED was founded on 2017-03-01 and has its registered office in Wilmslow. The organisation's status is listed as "Active - Proposal to Strike off". Avalon Direct Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
AVALON DIRECT LIMITED
 
Legal Registered Office
UNIT A2 BROOKE COURT
HANDFORTH DEAN
WILMSLOW
CHESHIRE
SK9 3ND
 
Previous Names
PLAN MY FUNERAL AVALON LIMITED28/11/2017
Filing Information
Company Number 10646254
Company ID Number 10646254
Date formed 2017-03-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2019
Account next due 30/06/2021
Latest return 
Return next due 29/03/2018
Type of accounts SMALL
Last Datalog update: 2020-11-05 18:08:36
Primary Source:Companies House
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Companies with same name AVALON DIRECT LIMITED
The following companies were found which have the same name as AVALON DIRECT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AVALON DIRECT MARKETING, INC. 8304 83RD STREET CT NW GIG HARBOR WA 98332 Dissolved Company formed on the 2002-01-09
AVALON DIRECT, INC. 6268 SPRING MOUNTAIN RD STE 100C LAS VEGAS NV 89146 Permanently Revoked Company formed on the 2005-04-05
AVALON DIRECT LLC 1201 N. Orange St. Suite 700 #7400 Wilmington DE 19801 Unknown Company formed on the 2010-10-29
AVALON DIRECT INCORPORATED California Unknown
AVALON DIRECT LLC Massachusetts Unknown

Company Officers of AVALON DIRECT LIMITED

Current Directors
Officer Role Date Appointed
JOANNE DARBYSHIRE
 Director 2017-03-13
MARK DUGDALE
 Director 2017-03-13
PAUL ERNEST HOWARD WILSON
 Director 2017-03-13
Previous Officers
Officer Role Date Appointed Date Resigned
ADAM DAVID BOWERS
 Director 2017-03-01 2018-05-15
DANIEL HARVEY RODGERS
 Director 2017-03-01 2018-05-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOANNE DARBYSHIRE AVALON NEWCO LIMITED Director 2017-02-28 CURRENT 2016-11-28 Active - Proposal to Strike off
JOANNE DARBYSHIRE THE AVALON TRUSTEE COMPANY LIMITED Director 2014-07-04 CURRENT 1993-07-15 Active
JOANNE DARBYSHIRE NIRVANA HOLDINGS LIMITED Director 2014-07-04 CURRENT 2004-05-26 Active
MARK DUGDALE ORPHEUS 2017 LIMITED Director 2017-11-21 CURRENT 2017-11-21 Active - Proposal to Strike off
MARK DUGDALE AVALON NEWCO LIMITED Director 2016-11-28 CURRENT 2016-11-28 Active - Proposal to Strike off
MARK DUGDALE NIRVANA HOLDINGS LIMITED Director 2012-03-28 CURRENT 2004-05-26 Active
MARK DUGDALE THE AVALON TRUSTEE COMPANY LIMITED Director 2011-06-17 CURRENT 1993-07-15 Active
MARK DUGDALE AVALON (EUROPE) LIMITED Director 2011-06-17 CURRENT 1999-05-19 Active
PAUL ERNEST HOWARD WILSON ORPHEUS 2017 LIMITED Director 2017-11-21 CURRENT 2017-11-21 Active - Proposal to Strike off
PAUL ERNEST HOWARD WILSON AVALON NEWCO LIMITED Director 2017-02-28 CURRENT 2016-11-28 Active - Proposal to Strike off
PAUL ERNEST HOWARD WILSON THE AVALON TRUSTEE COMPANY LIMITED Director 2016-11-15 CURRENT 1993-07-15 Active
PAUL ERNEST HOWARD WILSON NIRVANA HOLDINGS LIMITED Director 2016-11-15 CURRENT 2004-05-26 Active
PAUL ERNEST HOWARD WILSON AVALON (EUROPE) LIMITED Director 2016-11-15 CURRENT 1999-05-19 Active
PAUL ERNEST HOWARD WILSON GROWTH ASSURED LTD Director 2015-01-30 CURRENT 2015-01-30 Dissolved 2016-12-06

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-10-13GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-09-30DS01Application to strike the company off the register
2020-03-26AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 28/02/20, WITH NO UPDATES
2019-12-04RP04TM01Second filing for the termination of Mark Dugdale
2019-11-21AP01DIRECTOR APPOINTED MR STEVEN TOWNSLEY
2019-10-28TM01APPOINTMENT TERMINATED, DIRECTOR MARK DUGDALE
2019-08-15AP01DIRECTOR APPOINTED MRS COLETTE MARIE PORTER
2019-07-01RES01ADOPT ARTICLES 01/07/19
2019-05-10AP01DIRECTOR APPOINTED MS SUSAN JANET STEVENSON
2019-04-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2019-03-14CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES
2018-10-05TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ERNEST HOWARD WILSON
2018-08-02TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE DARBYSHIRE
2018-05-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 106462540001
2018-05-23TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL RODGERS
2018-05-23TM01APPOINTMENT TERMINATED, DIRECTOR ADAM BOWERS
2018-04-09AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2018-03-12LATEST SOC12/03/18 STATEMENT OF CAPITAL;GBP 120
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES
2017-11-28RES15CHANGE OF COMPANY NAME 28/11/17
2017-11-28CERTNMCOMPANY NAME CHANGED PLAN MY FUNERAL AVALON LIMITED CERTIFICATE ISSUED ON 28/11/17
2017-06-27PSC02Notification of Avalon Newco Limited as a person with significant control on 2017-05-18
2017-06-27PSC07CESSATION OF DANIEL HARVEY RODGERS AS A PSC
2017-06-27PSC07CESSATION OF ADAM DAVID BOWERS AS A PSC
2017-03-29AP01DIRECTOR APPOINTED MR MARK DUGDALE
2017-03-29AP01DIRECTOR APPOINTED MR PAUL ERNEST HOWARD WILSON
2017-03-29AP01DIRECTOR APPOINTED MRS JOANNE DARBYSHIRE
2017-03-29AA01Current accounting period shortened from 31/03/18 TO 30/06/17
2017-03-28RES01ADOPT ARTICLES 28/03/17
2017-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/17 FROM 3rd Floor Adelphi Mill Grimshaw Lane Bollington Cheshire SK10 5JB United Kingdom
2017-03-23AD03Registers moved to registered inspection location of Cms Cameron Mckenna Llp Cannon Place 78 Cannon Street London EC4N 6AF
2017-03-23AD02Register inspection address changed to Cms Cameron Mckenna Llp Cannon Place 78 Cannon Street London EC4N 6AF
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 120
2017-03-01NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance




Licences & Regulatory approval
We could not find any licences issued to AVALON DIRECT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AVALON DIRECT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of AVALON DIRECT LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of AVALON DIRECT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AVALON DIRECT LIMITED
Trademarks
We have not found any records of AVALON DIRECT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVALON DIRECT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as AVALON DIRECT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AVALON DIRECT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AVALON DIRECT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AVALON DIRECT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode SK9 3ND